Action by Company. Any action required or permitted by the Company under this Agreement shall be by resolution of the Board or by a duly authorized committee of the Board, or by a person or persons authorized by resolution of the Board or such committee.
Appears in 13 contracts
Samples: Deferred Compensation Agreement (Diego Pellicer Worldwide, Inc), Deferred Compensation Agreement (BioNeutral Group, Inc), Employment Agreement (Performant Financial Corp)
Action by Company. Any action required of or permitted by the Company under this Agreement shall be by resolution of the its Board or of Directors, by resolution of a duly authorized committee of the Boardits Board of Directors, or by a person or persons authorized by resolution resolutions of the its Board of Directors or such committee.
Appears in 9 contracts
Samples: Change in Control Agreement (McWhorter Technologies Inc /De/), Change in Control Agreement (McWhorter Technologies Inc /De/), Change in Control Agreement (McWhorter Technologies Inc /De/)
Action by Company. Any action required or permitted by the ----------------- Company under this Agreement shall be by resolution of the Board or by a duly authorized committee of the Board, or by a person or persons authorized by resolution of the Board or such committee.
Appears in 7 contracts
Samples: Deferred Compensation Agreement (Alliance Laundry Holdings LLC), Deferred Compensation Agreement (Microclock Inc), Deferred Compensation Agreement (Alliance Laundry Holdings LLC)
Action by Company. Any action required of or permitted by the Company under this Agreement the Plan shall be by resolution of the Board or by a duly authorized committee of Directors, the Board, Committee or by a person or persons authorized by resolution of the Board of Directors or such committeethe Committee.
Appears in 1 contract
Samples: 2000 Performance Share Plan (Duke Realty Limited Partnership/)
Action by Company. Any action required or permitted taken by the Company under in accordance with the terms of this Agreement shall be by resolution of the Board or by a duly authorized committee of Directors of the Board, Company or by a any person or persons authorized by resolution of the Board or such committeeof Directors of the Company.
Appears in 1 contract
Action by Company. Any action required or permitted by the Company under this Agreement shall be by resolution of the Board or by a duly authorized committee of Directors of the Board, Company or by a any person or persons authorized by resolution of the such Board or such committeeof Directors.
Appears in 1 contract
Samples: Supplemental Executive Retirement Agreement (General Semiconductor Inc)
